| Entity Name: | AMERICAN SOUTHEAST ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SOUTHEAST ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Mar 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000028582 |
| FEI/EIN Number |
82-5020842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13310 Jaudon Ranch Rd, Dover, FL, 33527, US |
| Mail Address: | 13310 Jaudon Ranch Rd, Dover, FL, 33527, US |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINEY DANIEL AJR. | President | 13310 Jaudon Ranch Rd, Dover, FL, 33527 |
| GAINEY DANIEL AJR. | Director | 13310 Jaudon Ranch Rd, Dover, FL, 33527 |
| GAINEY DEANNA L | Treasurer | 13310 Jaudon Ranch Rd, Dover, FL, 33527 |
| GAINEY DEANNA L | Secretary | 13310 Jaudon Ranch Rd, Dover, FL, 33527 |
| GAINEY DEANNA L | Director | 13310 Jaudon Ranch Rd, Dover, FL, 33527 |
| GAINEY DEANNA L | Agent | 13310 Jaudon Ranch Rd, Dover, FL, 33527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 13310 Jaudon Ranch Rd, Dover, FL 33527 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 13310 Jaudon Ranch Rd, Dover, FL 33527 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 13310 Jaudon Ranch Rd, Dover, FL 33527 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-28 |
| Domestic Profit | 2018-03-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
